| Date | Description |
|---|
| 2024-04-15 |
insert address Krefeld
Bataverstraße 25
D-47809 Krefeld
Germany |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_satisfied 6 => 7 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032904310009 |
| 2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032904310008 |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-23 |
insert contact_pages_linkeddomain uhc.com |
| 2022-06-07 |
update num_mort_outstanding 3 => 2 |
| 2022-06-07 |
update num_mort_satisfied 5 => 6 |
| 2022-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032904310004 |
| 2022-05-07 |
update num_mort_outstanding 4 => 3 |
| 2022-05-07 |
update num_mort_satisfied 4 => 5 |
| 2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032904310003 |
| 2022-03-20 |
insert address 1 Victoria Stables
Essex Way
Bourne
Lincolnshire PE10 9JZ |
| 2022-03-20 |
insert address Beeley Wood Recycling Village
2 Beeley Wood Lane
Sheffield S6 1QT |
| 2022-03-20 |
insert address Cornwall Energy Recovery Centre
St Dennis
St Austell
Cornwall PL26 8DY |
| 2022-03-20 |
insert address Haverton Hill Road
Billingham
Cleveland TS23 1P
Cornwall |
| 2022-03-20 |
insert address Johnsons Lane
Widnes
Cheshire WA8 0SJ |
| 2022-03-20 |
insert address Kirkhaw Lane
Knottingley
West Yorkshire WF11 8DX |
| 2022-03-20 |
insert address Lodge Lane
Great Blakeham
Ipswich IP6 0JE |
| 2022-03-20 |
insert address Ridham Dock Industrial Complex
Iwade
Sittingbourne
Kent ME9 8SR |
| 2022-03-20 |
insert address Severnside Energy Recovery Centre
Severnside Road
Hallen
Bristol BS10 7SP |
| 2022-03-20 |
insert address Tameside Drive
Castle Bromwich B35 7AG
Cleveland |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_charges 7 => 8 |
| 2021-09-07 |
update num_mort_outstanding 3 => 4 |
| 2021-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032904310008 |
| 2021-08-07 |
update num_mort_charges 6 => 7 |
| 2021-08-07 |
update num_mort_satisfied 3 => 4 |
| 2021-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032904310006 |
| 2021-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032904310007 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
insert company_previous_name BALLAST PHOENIX LIMITED |
| 2020-01-07 |
update name BALLAST PHOENIX LIMITED => BLUE PHOENIX LIMITED |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents COMPANY NAME CHANGED BALLAST PHOENIX LIMITED
CERTIFICATE ISSUED ON 20/12/19 |
| 2019-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 5 => 6 |
| 2018-11-07 |
update num_mort_satisfied 2 => 3 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032904310006 |
| 2018-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032904310005 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN LEE KNIGHT / 30/05/2017 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-05 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_outstanding 4 => 3 |
| 2015-10-07 |
update num_mort_satisfied 1 => 2 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update num_mort_charges 4 => 5 |
| 2015-09-07 |
update num_mort_outstanding 3 => 4 |
| 2015-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032904310002 |
| 2015-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032904310005 |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN BEURDEN |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LLOYD TURNER |
| 2015-06-07 |
update num_mort_charges 3 => 4 |
| 2015-06-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032904310004 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-18 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_charges 1 => 3 |
| 2014-08-07 |
update num_mort_outstanding 0 => 2 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS VAN DER MEER |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEENDERT VAN RIETSCHOTEN |
| 2014-07-22 |
update statutory_documents ADOPT ARTICLES 04/07/2014 |
| 2014-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032904310003 |
| 2014-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032904310002 |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN LEE KNIGHT / 30/05/2014 |
| 2014-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-07 |
delete address 1 VICTORIA STABLES ESSEX WAY BOURNE LINCOLNSHIRE UNITED KINGDOM PE10 9JZ |
| 2014-01-07 |
insert address 1 VICTORIA STABLES ESSEX WAY BOURNE LINCOLNSHIRE PE10 9JZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-05 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-10-07 |
delete address VICTORIA STABLES SOUTH ROAD BOURNE LINCOLNSHIRE PE10 9JZ |
| 2013-10-07 |
insert address 1 VICTORIA STABLES ESSEX WAY BOURNE LINCOLNSHIRE UNITED KINGDOM PE10 9JZ |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
VICTORIA STABLES
SOUTH ROAD
BOURNE
LINCOLNSHIRE
PE10 9JZ |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-06 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-11-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-21 |
update statutory_documents ADOPT ARTICLES 13/11/2012 |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PETERS |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR HANS PAUL VAN DER MEER |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR LEENDERT BASTIAAN VAN RIETSCHOTEN |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL YORK / 01/03/2012 |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTIAN LEE KNIGHT |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMEO MALIZIA |
| 2011-12-06 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-08-24 |
update statutory_documents REDEEM SHARES 31/05/2011 |
| 2011-08-24 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 302500 |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-19 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 663311 |
| 2010-12-08 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents REDEMPTION OF SHARES 30/06/2010 |
| 2010-09-21 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 1263311 |
| 2010-03-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-03-29 |
update statutory_documents 16/02/10 STATEMENT OF CAPITAL GBP 1642500 |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CHRISTIAAN GERARDUS VAN BEURDEN / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL YORK / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEO MALIZIA / 01/10/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL PETERS / 01/10/2009 |
| 2009-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL PETERS / 01/10/2008 |
| 2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents £ NC 750000/2750000
11/12/03 |
| 2004-03-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/03 |
| 2004-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS; AMEND |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 1998-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents £ NC 500000/750000
08/09/97 |
| 1997-09-23 |
update statutory_documents ADOPT MEM AND ARTS 08/09/97 |
| 1997-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED 08/09/97 |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |